Worth reading
33Immaterial
Scored from 1 of 5 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
—
Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Governance structure
Number of independent officers5Number
This is the number of people reported to the exchange as independent officers. Whether someone is an outside officer and whether they qualify as independent are separate determinations.
Committee3
Audit CommitteeNomination CommitteeCompensation Committee
Changes this time
Kiyota Noriaki (清田徳明) has been listed as a new outside director and designated as an independent officer. The reason for filing is that a proposal to elect outside directors will be submitted at the Annual General Meeting of Shareholders.
| Item | Details |
|---|---|
| Number of independent officers | 5 |
| Committee | Audit Committee (percentage of outside members: Not disclosed), Nomination Committee (percentage of outside members: Not disclosed), Compensation Committee (percentage of outside members: Not disclosed) |
| Changes this time | Kiyota Noriaki (清田徳明) has been listed as a new outside director and designated as an independent officer. The reason for filing is that a proposal to elect outside directors will be submitted at the Annual General Meeting of Shareholders. |
Items this document does not state (5)
Corporate Governance StructureNumber of directorsPolicy on cross-shareholdingsTakeover defensesControlling shareholder
These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.
The reasons the company gives
The company's own explanation, not something inferred from the numbers.Because a proposal to elect outside directors is scheduled to be submitted to the annual general meeting of shareholders.
How to read this page
This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.